Company number 05189952
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CORPORATE MIND MANAGEMENT LIMITED are www.corporatemindmanagement.co.uk, and www.corporate-mind-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Corporate Mind Management Limited is a Private Limited Company.
The company registration number is 05189952. Corporate Mind Management Limited has been working since 27 July 2004.
The present status of the company is Active. The registered address of Corporate Mind Management Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. The company`s financial liabilities are £1.34k. It is £-2.52k against last year. The cash in hand is £39.82k. It is £-4.82k against last year. And the total assets are £49.94k, which is £-0.65k against last year. MERRITT, Karen Dawn is a Secretary of the company. DOWIE, Anthony Frederick is a Director of the company. MERRITT, Karen Dawn is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Management consultancy activities other than financial management".
corporate mind management Key Finiance
LIABILITIES
£1.34k
-66%
CASH
£39.82k
-11%
TOTAL ASSETS
£49.94k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUHAGIAR, Susan
Resigned: 27 July 2004
Appointed Date: 27 July 2004
65 years old
Persons With Significant Control
Ms Karen Dawn Merritt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Frederick Dowie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORPORATE MIND MANAGEMENT LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
01 Sep 2004
Secretary resigned
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
New director appointed
01 Sep 2004
Registered office changed on 01/09/04 from: 14 fernbank close walderslade chatham kent ME5 9NH
27 Jul 2004
Incorporation